Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

Hundreds of employees at a Southwest Side Target distribution facility have been fired after allegedly stealing more than $1 ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...

State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...

Caremark was found liable in June, and Philadelphia federal court Chief Judge Mitchell Goldberg ordered the company to pay ...

Northeast homeowners are facing an unprecedented wave of deed fraud, with 92% of real estate experts reporting criminal ...

Whistleblower Sarah Behnke's lawsuit leads to $290 million judgment against CVS Caremark for overcharging Medicare on prescription drugs in 2013 and 2014.

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and ...

Singer Sean Kingston has been sentenced to three and a half years in prison after being convicted of a $1 million fraud ...